UKBizDB.co.uk

HI-TEC TIMBER MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-tec Timber Merchants Limited. The company was founded 21 years ago and was given the registration number 04938102. The firm's registered office is in HASTINGS. You can find them at The Drill Hall, Grove Road, Hastings, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:HI-TEC TIMBER MERCHANTS LIMITED
Company Number:04938102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Drill Hall, Grove Road, Hastings, England, TN35 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Drill Hall, Grove Road, Hastings, England, TN35 4JS

Secretary15 December 2015Active
Wayback, The Green, Pirbright, Woking, England, GU24 0JT

Director22 November 2015Active
The Drill Hall, Grove Road, Hastings, England, TN35 4JS

Director23 February 2017Active
Preston Park House, South Road, Brighton, England, BN1 6SB

Secretary20 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 2003Active
Preston Park House, South Road, Brighton, England, BN1 6SB

Director20 November 2003Active
Stockbridge Manor, Slay Lane Whitwell, Ventnor, PO38 2QF

Director20 October 2003Active
85, Greenways Crescent, Shoreham By Sea, BN43 6HR

Director20 October 2003Active
40 Ebenezer Apartments, 24 Ivory Place, Brighton, BN2 9AB

Director20 October 2003Active

People with Significant Control

Mr David Beard
Notified on:17 March 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Drill Hall, Grove Road, Hastings, England, TN35 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Murray Austin
Notified on:30 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Wayback The Green, Pirbright, Woking, England, GU24 0JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.